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CCIAM Future Energy Limited — Investor Relations & Filings

Ticker · 145 ISIN · HK0000990694 LEI · 254900IH0WKDBIIO4J89 HKEX Professional, scientific and technical activities
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Filings indexed 606 across all filing types
Latest filing 2018-04-19 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 145

About CCIAM Future Energy Limited

http://www.ccfe.com.hk

CCIAM Future Energy Limited operates as an investment holding company primarily engaged in three distinct business segments. The core activity involves the design and provision of energy saving solutions, specializing in the optimization of heating, ventilation, and air conditioning (HVAC) systems. These specialized energy services are typically targeted towards commercial properties, including hotels and office buildings. Complementary operations include the provision of loan financing services and strategic treasury investments.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Tai Sang Land Development Limited dated 20th April 2018, containing detailed proposals for general mandates to buy back shares and to issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 28th May 2018. It includes an explanatory statement, details of retiring directors, and the AGM notice itself. The content is typical of a proxy circular sent to shareholders ahead of an AGM to inform them of resolutions to be voted on, including share buy-back and issuance mandates and director re-elections. This type of document is not the AGM presentation materials themselves but the formal circular/proxy statement related to the AGM. Given the detailed nature and length (15,000 characters), it is not a brief announcement or a simple notice but a full circular. The classification that best fits this document is Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the AGM resolutions, including share buy-back and issuance mandates and director re-election.
2018-04-19 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017' for Tai Sang Land Development Limited. It contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The content includes comprehensive financial data and management commentary for the fiscal year 2017, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities for Tai Sang Land Development Limited. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory announcement of share capital movements, fitting the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement of a report publication.
2018-04-04 English
ANNOUNCEMENT OF 2017 ANNUAL RESULTS
Annual Report Classification · 98% confidence The document is titled 'ANNOUNCEMENT OF 2017 ANNUAL RESULTS' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, segment information, and notes. It covers the full fiscal year ended 31 December 2017. The content includes audited consolidated results, financial highlights, and detailed financial data consistent with an annual report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or a certification. The presence of comprehensive financial statements and notes confirms it is the official annual report covering the company's full financial performance for the year. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2017
2018-03-23 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Tai Sang Land Development Limited regarding the date of a Board meeting where the final results for the year ended 31 December 2017 will be approved and a final dividend considered. The document is short (1509 characters) and does not contain any financial data or the actual results. It is a notice about an upcoming event rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Annual Report (10-K) or Earnings Release (ER).
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is a regulatory disclosure about share capital changes and movements for a listed issuer. It does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory filing reporting share capital movements for a specific month, consistent with a regulatory announcement rather than a full financial report or presentation. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-03-01 English

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